- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance , BSA/OFAC Officer Plans, executes, and manages consumer , Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) ... in a fast-paced startup environmentProfessional certifications such as Certified Regulatory Compliance Manager (CRCM) a plusAbility to manage multiple priorities… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …of our name, it's our mission and our purpose. The Small Business Relationship Manager will be responsible for the sales life cycle, including lead sourcing, loan ... financial, political, competitor, and legislative trends. The Small Business Relationship Manager will assist with onboarding, coaching, and mentoring new Small… more
- Dexian - Signature Consultants (Fairfax, CA)
- Job Summary:Dexian is seeking a Branch Manager for an opportunity with a client located in Corte Madera, CA.Responsibilities:Hire and nurture skilled staff to ensure ... compensation assessments for your teamCommand a thorough understanding of and compliance with security and safety policiesSet clear profitability objectives for your… more
- Amerant Bank (Miramar, FL)
- …regulatory trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company ... risk and the compliance risk management program (ie, Enterprise Compliance Risk Assessment, Fair and Responsible Banking , change management and … more
- Monzo (San Francisco, CA)
- …credit products. You have a strong understanding of financial crime regulations and compliance requirements within consumer banking . You're familiar with ... We're waving goodbye to the complicated and confusing ways of traditional banking . With our hot coral cards and get-paid-early feature, combined with financial… more
- TD Bank (New York, NY)
- …function that** **provides compliance oversight and independent guidance for consumer banking products.** + **Regulatory subject matter expertise and ... for new products, projects, regulatory change** + **Subject matter expertise in Consumer Banking regulations, for example: Reg CC, Reg DD, Reg… more
- JPMorgan Chase (Columbus, OH)
- …then this is the right opportunity for you. As a Program & Process Control Manager within Consumer Banking team, you will be responsible for working ... partners, and supporting functional departments to drive planning, adoption, compliance , integration, and execution of high impact marketing oversight initiatives… more
- Bank of America (East Hartford, CT)
- Consumer Banking Market Leader- Central CT Market East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help ... environment for employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and… more
- City National Bank (Newark, DE)
- …and credit operations (new accounts, wires, transfers, account activity, online banking etc.) Provides clients with accurate, timely and detailed information to ... and identifies "root cause" of errors/discrepancies identified. Relieves Relationship Manager from performing account specific servicing tasks. **What you will… more
- Grant Thornton LLP (Arlington, VA)
- As a Banking Compliance Risk Manager ,... management systems, compliance risk management, and consumer protection laws in the banking industry ... get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge...OCC, or CFPB preferred + Proven technical ability handling compliance issues + Knowledge of consumer protection… more
- Huntington National Bank (Columbus, OH)
- Description Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and corrective ... may be contributing to root cause(s). + Assist respective Compliance Section Manager Sr.(s) with annual and...+ Excellent organizational, written, verbal, and presentation skills. + Banking or regulatory compliance experience. + Hands… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus * ... education, experience, specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- TD Bank (New York, NY)
- …of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and support to ... **Preferred Background & Experience:** + **CRCM Certification** + **Regulatory consumer compliance commissioning** + **Juris Doctorate, or equivalent**… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... Commercial and Investment Bank. **The Role** The GIB Business Manager (BM) is a senior, influential role, reporting into...years and today we are a leader in investment banking , consumer and small business banking… more
- Wells Fargo (Portland, OR)
- …role:** The Wells Fargo Commercial Banking team is seeking a Senior Commercial Banking Portfolio Manager to support its Middle Market Banking segment as ... in performing financial research, underwriting, and structuring of highly complex private banking as well as consumer and mortgage relationships within… more
- First Horizon Bank (Nashville, TN)
- …**Location:** Onsite at 2360 Murfreesboro Pike, Nashville, TN, 37217 **Summary** The Banking Center Manager manages all banking center employees ... and supervises day-to-day operations of the banking center while ensuring safety, operational soundness and excellent service levels. This position is also… more
- Citizens (Westwood, MA)
- …solutions on complex risk and compliance issues based upon understanding of Consumer Banking business unit's activities and products. + Support the ... must have strong industry expertise and knowledge of Consumer Banking required regulations - Flood Disaster...+ Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk… more
- Umpqua Bank (Lake Oswego, OR)
- Private Banking Assistant Relationship Manager Wealth Management Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific ... Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an...**About the Role** : A Private Bank Assistant Relationship Manager learns to develop, advise, manage, and retain Private… more
- Fifth Third Bank, NA (Traverse City, MI)
- …of CRT screen. + Frequent travel possible depending on assignment. #LI-TC1 Business Banking Relationship Manager LOCATION -- Traverse City, Michigan 49684 Fifth ... Make banking a Fifth Third better(R) We connect great...training on schedule including sales, credit, product knowledge and compliance . + Complete administrative responsibilities in a timely manner.… more
